Byggemester Group ApS
CVR 43147633 · Private limited company (ApS) · Being compulsorily dissolved
Byggemester Group ApS is a Private limited company (ApS), founded on , based in Padborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: being compulsorily dissolved). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 40k and a net result of DKK 0.
Company details
- CVR number
- 43147633
- Status
- Being compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Address
- Hærvejen 3A
6330 Padborg - Municipality
- Aabenraa
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 40k | DKK 40k |
| Total assets | DKK 40k | DKK 40k |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 181 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 24 Mar 2022 – 31 Dec 2022 | 195 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hans-Henrik Hesse | ||
| Board | Preben Møllegaard Grundtvig | ||
| Board | Hans-Henrik Hesse | ||
| Board | Morten Iversen | ||
| Board | Steffen Hauge Schreiber | ||
| Owner (25%) | DANSK KREDITORSERVICE & KONSULENTTJENESTE ApS | Current | |
| Owner (25%) | HESSE HOLDING ApS | Current | |
| Owner (25%) | M IVERSEN HOLDING ApS | Current | |
| Owner (25%) | Schreiber Holding ApS | Current | |
| Founder | DANSK KREDITORSERVICE & KONSULENTTJENESTE ApS | Current | |
| Founder | HESSE HOLDING ApS | Current | |
| Founder | M IVERSEN HOLDING ApS | Current | |
| Founder | Schreiber Holding ApS | Current |
The CEOs' other companies
Hans-Henrik Hesse – 6 other companies, of which 1 bankrupt
- JYSK-BYGGESERVICE.DK ApS Bankrupt 12 Jan 2009
- ATLAS-HOME.DK ApS Compulsorily dissolved
- BYGGEMESTER.DK II ApS Compulsorily dissolved
- HESSE'S ApS Active
- Hesse & Nielsen Holding ApS Active
- Tværgade 11 ApS Active
Address history (1 moves)
| Hærvejen 3A, 6330 Padborg | |
| Industrivej 16, 6330 Padborg |
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Questions and answers about Byggemester Group ApS
Has Byggemester Group ApS gone bankrupt?
No, Byggemester Group ApS is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
When was Byggemester Group ApS founded?
Byggemester Group ApS was founded on 24 March 2022.
What is the equity of Byggemester Group ApS?
Equity was DKK 40k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.